Board Meeting Agenda

2:05  Welcome & Introductions

2:10  Agenda Review

2:15  Member & Partner Announcements

2:30  Consent Agenda Approval

2:35  Standing Committee Reports

2:40  Governance Committee

2:55  2020 Board Campaign

3:00  RBP Priorities—Draft Matrix

3:20  RBP 1-Pager—Board Review

3:35  Review of RNPP-RBP Relationship

3:45  Executive Director’s Report

4:15  Other Business

4:25   Agreements Reached & “To-do’s”

4:30  Adjourn

June 6, 2019 Board Agenda